| Company Name | W.Fielden & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00453629 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1948(76 years ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Edward Jones |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(43 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 03 November 2009) |
| Role | Stationer |
| Correspondence Address | 32 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Carol Annette Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(60 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 36 Hill Drive Whaley Bridge High Peak Derbyshire SK23 7BH |
| Director Name | Mr Edward Davenport Jones |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(43 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 09 April 2008) |
| Role | Company Director |
| Correspondence Address | 32 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Mrs Eileen Joan Jones |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 20 February 2004) |
| Role | Secretary |
| Correspondence Address | 32 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Mrs Eileen Joan Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 20 February 2004) |
| Role | Company Director |
| Correspondence Address | 32 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Mr Edward Davenport Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2004(55 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 April 2008) |
| Role | Company Director |
| Correspondence Address | 32 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
Location
| Registered Address | 32 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2009 | Application for striking-off (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 29 July 2008 | Secretary appointed carol annette howlett (2 pages) |
| 25 July 2008 | Appointment terminated director edward jones (1 page) |
| 25 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 25 July 2008 | Appointment terminated secretary edward jones (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 16 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 10 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 19 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 13 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 21 April 2004 | Secretary resigned;director resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 June 2002 | Return made up to 14/06/02; full list of members
|
| 4 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 3 July 2001 | Return made up to 14/06/01; full list of members (8 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 26 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: battersea road heaton mersey ind est stockport cheshire SK4 3EH (1 page) |
| 13 August 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 15 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 25 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 2 July 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 2 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 4 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 7 July 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |